Training certificates were delivered after the completion of a series of training workshops related to the investigation and prosecution of criminal offences related to money laundering and financial crimes.
During a period of time of three months, PAMECA organised training workshops that lasted several days with the active participation of representatives of Prosecution Office, General Directorate of Albanian State Police, General Directorate on the Prevention of Money Laundering and Tax Office. These training workshops aimed to elaborate the techniques of investigating and prosecuting financial crimes and to approximate to the Albanian experience with the daily practice and experience of EU countries.
The training workshops were organised in the frame of the assistance provided by PAMECA to further develop Crime Analysis, in particular in the field of corruption and develop internal cooperation and coordination among Institutions.
Various international experts brought about the concrete and practical cases, investigated, prosecuted and adjudicated by them, which were harmonised with the Albanian experience and the issues that the law enforcement agencies are faced while investigating such criminal offences.
Approximately 20 participants of law enforcement agencies were trained during these training workshops. PAMECA’s initiative was highly appreciated by the participants during the ceremony of certificates delivery.
PAMECA Long Term Expert on Prosecution and Organised Crime and the Director of Task Force at the General Prosecution Office awarded the participants with the certificates on this occasion.